Meko Systeme AG
Company Overview
Previous Company Names
- HM Systeme AG
Management
Hans-Rudolf Schweizer
Hedingen
Chairperson of the board
Individual signing authority
Daniel Rufer
Feldmeilen
Member of the board
Without signing authority
Lorenzo Rogantini
Hedingen
Limited joint signing authority (any two to sign)
Thomas Lanz
Riehen
Limited joint signing authority (any two to sign)
Markus Moret
Biel
Limited joint signing authority (any two to sign)
Maya Bitzer
Affoltern am Albis
Limited joint signing authority (any two to sign)
Rudolf Ernst Ramsauer
Dachsen
Joint signing authority (any two to sign)
Patrice Wissler
Hegenheim, FR
Joint signing authority (any two to sign)
Gerhard Gysel
Hedingen
Member of the board
Without signing authority
Arthur Graber
Hedingen
Limited joint signing authority (any two to sign)
Roland Hänggi
Birsfelden
Limited joint signing authority (any two to sign)
Markus Villiger
Wohlen
Joint signing authority (any two to sign)
René von Burg
Pieterlen
Limited joint signing authority (any two to sign)
Peter Florin
Küsnacht ZH
Joint signing authority (any two to sign)
Bruno Furrer
Hedingen
Joint signing authority (any two to sign)
Gerhard Gisel
Hedingen
Joint signing authority (any two to sign)
Bruno Sandmeier
Seengen
Joint signing authority (any two to sign)
Marc Melly
Jonen
Limited joint signing authority (any two to sign)
Patrice Wissler
Neuwiller
Limited joint signing authority (any two to sign)
Max Zahner
Urdorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1741 | 28.04.2005 | 86 | 04.05.2005 | 6/2823754 |
| 2 | 1337 | 24.03.2004 | 62 | 30.03.2004 | 5/2192124 |
| 3 | 5087 | 26.11.2003 | 232 | 02.12.2003 | 5/2009370 |
| 4 | 4747 | 03.11.2003 | 215 | 07.11.2003 | 4/1250070 |
| 5 | 4153 | 23.09.2003 | 186 | 29.09.2003 | 4/1190752 |
| 6 | 3032 | 10.07.2003 | 134 | 16.07.2003 | 4 |
| 7 | 4868 | 18.11.2002 | 227 | 22.11.2002 | 4 |
| 8 | 6540 | 13.12.2001 | 246 | 19.12.2001 | 10002 |
| 9 | 3239 | 04.07.2001 | 131 | 10.07.2001 | 5257 |
| 10 | 2215 | 02.05.2001 | 88 | 08.05.2001 | 3436 |
Company Purpose
Verkauf und Fabrikation von Metallrahmen und Blecharbeiten für Holz-/Metallfenster sowie Ausführung von Konstruktionsaufträgen im In- und Ausland. Die Gesellschaft kann sich an Firmen ähnlicher Art beteiligen sowie Grundstücke kaufen und verkaufen.